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n^JSIVER^lTY AJ^D ^CHOOL J^XTEN^IOJS. 

1891. 

G^ceoutiue (jommittee of the ^aoultj/. 

President, 
TIMOTHY DWIGHT, D. D., LL. D., Preet., Yale University. 

FRANCIS L. PATTON, D. D . LL. D., SETH LOW, LL. D., 

Prest., Princeton University Preet., Columbia Collece. 

N. A. CALKINS, Superintendent. 

Scliool Extension. 

W. T. HARRIS, LL. D., SETH T. STEWART, General Secretary, 

United States Commissioner of Education. P. O. Box 192, Brooklyn, N. Y. 

•lllllllllllllllllllllllllllllfllllllllMltlllllllllllllllllllllllllllllllllllllltlllllllllllllllllllllllllllllllllllllllllllllllllllfllllllltll 

CONSTITUTION 

OF THE 

SOCIETY 

President, 

Vice Presidents. 
Treasurer, Secretary, 




0fficers of tfie ^oard of Directors. 

President, 
JAMES W. ALEXANDER, Princeton. 

Vice Presidents, 
CHAUNCEY M. DEPEW, CHARLES S. FAIRCHILD, W. BAYARD CUTTING 

Yale. Harvard. Columbia. 

Treasurer, Secretary, 

GEORGE FOSTER PEABODY, • MATTHEW J. ELGAS, 

16 & 18 Broad St., New York City. 181 West 87th St., New York Ci ty 



CONSTITUTION |^ Q <^ '- ' ' 



OF THE 



UNIVERSITY SOCIETY, U. E. 

[Provisional.] • 



The 
Univ. Exten., in the 

is organized under the Constitution of the University and School 
Extension, to which is added as a part of the same, the following 
Constitution : 

The immediate design of this Society is the organization of 
the work and workers in the department of 

MEMBERS. 

The members of this Society shall be the members of the 
faculties approved by the Executive Committee of the National 
Board, that is the faculty of University Extension, one professor 
from each of the universities represented in the first organization, 
and others, and the faculty of School Extension, not exceeding in 
number the faculty of University Extension, and one or more rep- 
resentatives, as the Society may determine, from each College 

Society regularly organized under the 
Constitution of the Extension. 

The Executive Committee of the National Board of Directors 
may nominate, and, by -and with the advice and consent of the 
Executive Committee of the Society may appoint to honorary 

CoPTKiGHT, 1890, by Sbth T, Stb-wart Sec'y. 



UNIVERSITY AND SCHOOL EXTENSION. 



membership in the Society any one eminently distinguished in 
the pursuit of the subject matter of the department. 

EXECUTIVE COMMITTEE. 

The officers shall be a President, Vice-President , a 

Treasurer, and Secretar , whose duties shall be the or- 

dinary duties of said officers, and who, with others, if any, 
elected as such, shall constitute the Executive Committee. This 
Committee under the general direction of the Society shall have 
control of the affairs of the Society. 

MEETINGS. 

The number of meetings, and the time, and place of meeting 
shall be determined by the By-Laws. At the annual meeting, 
every second year, the election of officers shall take place. 

At the meetings, the Society shall discuss and adopt plans 
for courses of study, lecture schedules, lesson outlines, courses 
of reading, and correspondence, and formulate plans as to re- 
views, collections, libraries, investigations, and examinations. 
The courses of study, the examinations, and the certificates, 
however, in the work of University Extension, and School Exten- 
sion, shall be in the exclusive control of their respective faculties. 

BY-LAWS. 

The Society may make, and, at any time with due notice to its 
members and favorable action at two successive regular meetings, 
it may change its By-Laws. In the interest of uniformity, the By- 
Laws, and the Rules and Regulations adopted by the Society, shall 
however, be subject to approval by the Executive Committee of 
the National Board of Directors. 



LIBRARY OF CONGRESS 



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